Albany Nb Limited was started on 15 Jan 2010 and issued a number of 9429031714273. The registered LTD company has been supervised by 3 directors: Yin Ching To - an active director whose contract started on 05 Aug 2019,
Choy Bon Yiu - an inactive director whose contract started on 15 Jan 2010 and was terminated on 05 Aug 2019,
Chi Kan Tseung - an inactive director whose contract started on 15 Jan 2010 and was terminated on 07 Oct 2013.
As stated in our database (last updated on 17 Apr 2024), this company filed 1 address: 6 Toi Toi Place, Northcote, Auckland, 0627 (types include: physical, registered).
Up to 02 Sep 2013, Albany Nb Limited had been using 6 Toi Toi Place, Northcote, North Shore City as their physical address.
A total of 100 shares are issued to 2 groups (8 shareholders in total). When considering the first group, 50 shares are held by 4 entities, namely:
Merlion Trustees No.1 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Tsang, Esther Chin Siu (an individual) located at Northcote, Auckland postcode 0627,
Ko, Wai Lin (an individual) located at Northcote, Auckland postcode 0627.
The 2nd group consists of 4 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Tsang, Esther Chin Siu - located at Northcote, Auckland,
Ko, Wai Lin - located at Northcote, Auckland,
Wong, Cho Kin - located at Pinehill, Auckland.
Previous address
Address: 6 Toi Toi Place, Northcote, North Shore City New Zealand
Physical & registered address used from 15 Jan 2010 to 02 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2019 - |
Individual | Tsang, Esther Chin Siu |
Northcote Auckland 0627 New Zealand |
15 Jan 2010 - |
Individual | Ko, Wai Lin |
Northcote Auckland 0627 New Zealand |
15 Jan 2010 - |
Individual | Wong, Cho Kin |
Pinehill Auckland 0632 New Zealand |
15 Jan 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tsang, Esther Chin Siu |
Northcote Auckland 0627 New Zealand |
15 Jan 2010 - |
Individual | Ko, Wai Lin |
Northcote Auckland 0627 New Zealand |
15 Jan 2010 - |
Individual | Wong, Cho Kin |
Pinehill Auckland 0632 New Zealand |
15 Jan 2010 - |
Entity (NZ Limited Company) | Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
15 Jan 2010 - 03 Aug 2022 |
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
15 Jan 2010 - 03 Aug 2022 |
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
15 Jan 2010 - 03 Aug 2022 |
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
15 Jan 2010 - 03 Aug 2022 |
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
15 Jan 2010 - 03 Aug 2022 |
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
15 Jan 2010 - 03 Aug 2022 |
Individual | Collins, Paul |
Rd 2 Drury 2578 New Zealand |
15 Jan 2010 - 21 May 2018 |
Individual | Tseung, Chi Kan |
Northcote Auckland 0627 New Zealand |
15 Jan 2010 - 27 Feb 2014 |
Individual | Collins, Paul |
Rd 2 Drury 2578 New Zealand |
15 Jan 2010 - 21 May 2018 |
Yin Ching To - Director
Appointment date: 05 Aug 2019
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 05 Aug 2019
Choy Bon Yiu - Director (Inactive)
Appointment date: 15 Jan 2010
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Aug 2013
Chi Kan Tseung - Director (Inactive)
Appointment date: 15 Jan 2010
Termination date: 07 Oct 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Aug 2013
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